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The Anti-Bribery and Anti-Corruption Review The Anti-Bribery and Anti-Corruption Review Fourth Edition Editor Mark F Mendelsohn Law Business Research The Anti-Bribery and Anti-Corruption Review The Anti-Bribery and Anti-Corruption Review Reproduced with permission from Law Business Research Ltd. This article was first published in The Anti-Bribery and Anti-Corruption Review - Edition 4 (published in November 2015 – editor Mark F Mendelsohn) For further information please email [email protected] The Anti-Bribery and Anti-Corruption Review Fourth Edition Editor Mark F Mendelsohn Law Business Research Ltd PUBLISHER Gideon Roberton SENIOR BUSINESS DEVELOPMENT MANAGER Nick Barette SENIOR ACCOUNT MANAGERS Thomas Lee, Felicity Bown, Joel Woods ACCOUNT MANAGER Jessica Parsons PUBLISHING MANAGER Lucy Brewer MARKETING ASSISTANT Rebecca Mogridge EDITORIAL ASSISTANT Sophie Arkell HEAD OF PRODUCTION Adam Myers PRODUCTION EDITOR Tessa Brummitt SUBEDITOR Anna Andreoli MANAGING DIRECTOR Richard Davey Published in the United Kingdom by Law Business Research Ltd, London 87 Lancaster Road, London, W11 1QQ, UK © 2015 Law Business Research Ltd www.TheLawReviews.co.uk No photocopying: copyright licences do not apply. The information provided in this publication is general and may not apply in a specific situation, nor does it necessarily represent the views of authors’ firms or their clients. Legal advice should always be sought before taking any legal action based on the information provided. The publishers accept no responsibility for any acts or omissions contained herein. Although the information provided is accurate as of November 2015, be advised that this is a developing area. Enquiries concerning reproduction should be sent to Law Business Research, at the address above. Enquiries concerning editorial content should be directed to the Publisher – [email protected] ISBN 978-1-909830-78-3 Printed in Great Britain by Encompass Print Solutions, Derbyshire Tel: 0844 2480 112 THE LAW REVIEWS THE MERGERS AND ACQUISITIONS REVIEW THE RESTRUCTURING REVIEW THE PRIVATE COMPETITION ENFORCEMENT REVIEW THE DISPUTE RESOLUTION REVIEW THE EMPLOYMENT LAW REVIEW THE PUBLIC COMPETITION ENFORCEMENT REVIEW THE BANKING REGULATION REVIEW THE INTERNATIONAL ARBITRATION REVIEW THE MERGER CONTROL REVIEW THE TECHNOLOGY, MEDIA AND TELECOMMUNICATIONS REVIEW THE INWARD INVESTMENT AND INTERNATIONAL TAXATION REVIEW THE CORPORATE GOVERNANCE REVIEW THE CORPORATE IMMIGRATION REVIEW THE INTERNATIONAL INVESTIGATIONS REVIEW THE PROJECTS AND CONSTRUCTION REVIEW THE INTERNATIONAL CAPITAL MARKETS REVIEW THE REAL ESTATE LAW REVIEW THE PRIVATE EQUITY REVIEW THE ENERGY REGULATION AND MARKETS REVIEW THE INTELLECTUAL PROPERTY REVIEW THE ASSET MANAGEMENT REVIEW THE PRIVATE WEALTH AND PRIVATE CLIENT REVIEW THE MINING LAW REVIEW THE EXECUTIVE REMUNERATION REVIEW THE ANTI-BRIBERY AND ANTI-CORRUPTION REVIEW THE CARTELS AND LENIENCY REVIEW THE TAX DISPUTES AND LITIGATION REVIEW THE LIFE SCIENCES LAW REVIEW THE INSURANCE AND REINSURANCE LAW REVIEW THE GOVERNMENT PROCUREMENT REVIEW THE DOMINANCE AND MONOPOLIES REVIEW THE AVIATION LAW REVIEW THE FOREIGN INVESTMENT REGULATION REVIEW THE ASSET TRACING AND RECOVERY REVIEW THE INTERNATIONAL INSOLVENCY REVIEW THE OIL AND GAS LAW REVIEW THE FRANCHISE LAW REVIEW THE PRODUCT REGULATION AND LIABILITY REVIEW THE SHIPPING LAW REVIEW THE ACQUISITION AND LEVERAGED FINANCE REVIEW THE PRIVACY, DATA PROTECTION AND CYBERSECURITY LAW REVIEW THE PUBLIC-PRIVATE PARTNERSHIP LAW REVIEW THE TRANSPORT FINANCE LAW REVIEW THE SECURITIES LITIGATION REVIEW THE LENDING AND SECURED FINANCE REVIEW THE INTERNATIONAL TRADE LAW REVIEW www.TheLawReviews.co.uk ACKNOWLEDGEMENTS The publisher acknowledges and thanks the following law firms for their learned assistance throughout the preparation of this book: ADVOKATFIRMAET BA-HR DA ADVOKATFIRMAN HAMMARSKIÖLD & CO ANAGNOSTOPOULOS BAKER & McKENZIE BCL BURTON COPELAND BONN STEICHEN & PARTNERS DUA ASSOCIATES HERBERT SMITH FREEHILLS CIS LLP HOGAN LOVELLS IWATA GODO JOHNSON WINTER & SLATTERY KOLCUOĞLU DEMIRKAN KOÇAKLI LINKLATERS LLP PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP SOŁTYSIŃSKI KAWECKI & SZLĘZAK STEPTOE & JOHNSON LLP STETTER RECHTSANWÄLTE i Acknowledgements STUDIO LEGALE PISANO VIEIRA DE ALMEIDA & ASSOCIADOS – SOCIEDADE DE ADVOGADOS RL YOON & YANG LLC ii CONTENTS Editor’s Preface ....................................................................................................v Mark F Mendelsohn Chapter 1 AUSTRALIA .............................................................................. 1 Robert R Wyld and Jasmine Forde Chapter 2 CHINA .................................................................................... 28 Susan Munro Chapter 3 ENGLAND & WALES ............................................................ 41 Shaul Brazil and John Binns Chapter 4 FRANCE .................................................................................. 54 Kiril Bougartchev, Emmanuel Moyne and Sébastien Muratyan Chapter 5 GERMANY .............................................................................. 70 Sabine Stetter Chapter 6 GREECE .................................................................................. 80 Ilias G Anagnostopoulos and Jerina (Gerasimoula) Zapanti Chapter 7 INDIA ...................................................................................... 90 Shiraz Rajiv Patodia and Priyanka Sharma Goswami Chapter 8 ITALY ..................................................................................... 104 Roberto Pisano Chapter 9 JAPAN .................................................................................... 118 Masato Suzuki, Akira Matsuda and Fumiya Beppu Chapter 10 KOREA .................................................................................. 134 Dong Eon Cha and Kyoung Ho Hong iii Contents Chapter 11 LUXEMBOURG ................................................................... 148 Anne Morel and Christel Dumont Chapter 12 MEXICO ............................................................................... 157 Oliver J Armas, Luis Enrique Graham and Thomas N Pieper Chapter 13 NORWAY .............................................................................. 169 Tarjei Thorkildsen, Jon Christian Thaulow and Atle J Skaldebø-Rød Chapter 14 POLAND ............................................................................... 182 Tomasz Konopka Chapter 15 PORTUGAL .......................................................................... 193 Sofia Ribeiro Branco Chapter 16 RUSSIA .................................................................................. 203 Vladimir Melnikov and Sergei Eremin Chapter 17 SPAIN .................................................................................... 214 Jesús Santos Alonso, María Massó Moreu and Ana Torres Pérez-Solero Chapter 18 SWEDEN .............................................................................. 232 Peder Hammarskiöld, Joakim Sundbom and Sandra Hein Kaznova Chapter 19 TURKEY ................................................................................ 244 Okan Demirkan, Pınar Bülent and Gözde Kabadayı Chapter 20 UNITED STATES ................................................................. 255 Mark F Mendelsohn Appendix 1 ABOUT THE AUTHORS .................................................... 281 Appendix 2 CONTRIBUTING LAW FIRMS' CONTACT DETAILS .... 297 iv EDITOR’S PREFACE This fourth edition of The Anti-Bribery and Anti-Corruption Review presents the views and observations of leading anti-corruption practitioners in jurisdictions spanning every region of the globe. The worldwide scope of this volume reflects the reality that anti- corruption enforcement has become an increasingly global endeavour. Over the past year, a growing number of countries enacted or amended significant anti-corruption and anti-bribery legislation and, perhaps more importantly, increased their enforcement of those laws. This volume touches upon a wide range of such legislative developments. A few highlights include: the March 2015 enactment of regulations supplementing Brazil’s Clean Company Act; China’s August 2015 amendments to its Criminal Law that add monetary penalties for corruption-related crimes; the South Korean legislature’s March 2015 approval of a new anti-corruption law expected to enter into force in October 2016; and the Mexican Congress’s March 2015 approval of an anti-corruption law that will create a special court to oversee all corruption-related issues. In the United States, enforcement authorities continue to vigorously enforce the Foreign Corrupt Practices Act (FCPA) and other anti-corruption laws. In May 2015, US prosecutors announced a 47-count indictment charging nine FIFA officials and five sports marketing firm executives with non-FCPA corruption-related offences including racketeering, wire fraud, money laundering, tax evasion and obstruction of justice. Subsequently, seven of the FIFA officials were prominently arrested in Switzerland and are currently the subject of formal US extradition requests. The past year’s FCPA cases show both a continued focus on corporate conduct as well as an increase in the number of charges against individuals. As this edition of The Anti- Bribery and Anti-Corruption Review goes to print, the Justice Department has recently issued a memorandum formally addressing the agency’s determination to prioritise investigating and prosecuting individuals for corporate conduct. The FCPA investigation and enforcement focus over the past year has cut across a range of industries including:
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